| Entity Name: | HA 2003, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Sep 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F00000005355 |
| FEI/EIN Number |
363573412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1980 INDUSTRIAL DR, STERLING, IL, 61081 |
| Mail Address: | P.O. BOX 876, STERLING, IL, 61081 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KATZ MARSHALL J | Director | 707 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60062 |
| HERSKOVITS THOMAS | Director | 707 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60062 |
| KELLEY JOHN J | Director | 707 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60062 |
| SIMON MARC | President | 707 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60062 |
| SIMON MARC | Chief Executive Officer | 707 SKOKIE BLVD STE 600, NORTHBROOK, IL, 60062 |
| SMITH JAMES | Chief Financial Officer | 1980 INDUSTRIAL DR P.O. BOX 876, STERLING, IL, 61081 |
| SMITH JAMES | Treasurer | 1980 INDUSTRIAL DR P.O. BOX 876, STERLING, IL, 61081 |
| MOIR DALE J | Vice President | 1980 INDUSTRIAL DR P.O. BOX 876, STERLING, IL, 61081 |
| MOIR DALE J | Assistant Secretary | 1980 INDUSTRIAL DR P.O. BOX 876, STERLING, IL, 61081 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-06-05 | HA 2003, INC. | - |
| CHANGE OF MAILING ADDRESS | 2003-05-09 | 1980 INDUSTRIAL DR, STERLING, IL 61081 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-31 | 1980 INDUSTRIAL DR, STERLING, IL 61081 | - |
| Name | Date |
|---|---|
| Name Change | 2003-06-05 |
| ANNUAL REPORT | 2003-05-09 |
| ANNUAL REPORT | 2002-07-31 |
| ANNUAL REPORT | 2001-06-06 |
| Foreign Profit | 2000-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
